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PLATINUM ASSETS AND DEVELOPMENTS LIMITED

Active - Proposal to Strike off
11316193·incorporated 2018-04-18

PLATINUM ASSETS AND DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 18 April 2018 at Companies House (number 11316193; OpenRegistry canonical ID GB-11316193-platinum-assets-and-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 2,116 active companies registered in Washington, Tyne And Wear (postcode NE37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-04-18
Registered Address
1 CUTHBERT HOUSE, TOWER ROAD, WASHINGTON, TYNE AND WEAR, NE37 2SH, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-04-30. Next accounts due 2022-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-02-05. Next confirmation statement due 2023-02-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PLATINUM ASSETS AND DEVELOPMENTS LIMITED has 2 persons with significant control on file:

  • Mr Anthony Sinclair Hughes born 1955 resident in England, British national. Notified 2021-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William Richard Jackson born 1967 resident in United Kingdom, British national. Notified 2018-04-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Anthony Sinclair Hughes born 1955 resident in England, British national. Notified 2019-03-08. Ceased 2019-11-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Fenella Catherine Ashling Gavin born 1973 resident in United Kingdom, British national. Notified 2019-11-12. Ceased 2019-11-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony Sinclair Hughes born 1955 resident in England, British national. Notified 2019-11-13. Ceased 2021-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael William Allen born 1977 resident in England, British national. Notified 2021-01-28. Ceased 2021-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PLATINUM ASSETS AND DEVELOPMENTS LIMITED has previously traded as:

  • PLATINUM ASSETS AND DEVELOPMENT LIMITED (until 2019-05-03)
  • HLW CONSTRUCTION SERVICES LIMITED (until 2019-03-18)

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Washington: